ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Purple Transform Limited

Purple Transform Limited is an active company incorporated on 19 January 2021 with the registered office located in Birmingham, West Midlands. Purple Transform Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13145293
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Office 1, Izabella House
24-26 Regent Place, City Centre
Birmingham
West Midlands
B1 3NJ
England
Address changed on 15 May 2025 (5 months ago)
Previous address was The Granary Kingston House Estate Kingston Bagpuize Oxfordshire OX13 5AX England
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
12
Controllers (PSC)
1
Director • Director • Investor • British • Lives in England • Born in May 1951
Director • Secretary • British • Lives in UK • Born in Sep 1971
Director • Chief Product Officer • American • Lives in United States • Born in Jun 1963
Director • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Purple Group Limited
Bruce Henderson Leith, Simon Atterwell, and 1 more are mutual people.
Active
Rippl Group Limited
Bruce Henderson Leith, Simon Atterwell, and 1 more are mutual people.
Active
HCC Estate Management (Molesey) Limited
Bruce Henderson Leith is a mutual person.
Active
Millhouse (Broadbridge) Management Limited
Neil David Latter is a mutual person.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£45.76K
Decreased by £987.14K (-96%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 17 (+283%)
Total Assets
£2.43M
Decreased by £1.12M (-32%)
Total Liabilities
-£2.8M
Decreased by £818.27K (-23%)
Net Assets
-£361.83K
Decreased by £302.29K (+508%)
Debt Ratio (%)
115%
Increased by 13.19% (+13%)
Latest Activity
Ms Aleksandra Ploszynska Appointed
1 Month Ago on 2 Sep 2025
David Latter Resigned
1 Month Ago on 2 Sep 2025
David Latter Resigned
2 Months Ago on 8 Aug 2025
Michael Shannon Resigned
4 Months Ago on 19 Jun 2025
Simon Atterwell Resigned
4 Months Ago on 19 Jun 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Bruce Henderson Leith Appointed
6 Months Ago on 14 Apr 2025
Alexander Patrick Brown Resigned
6 Months Ago on 14 Apr 2025
Get Credit Report
Discover Purple Transform Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of David Latter as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Ms Aleksandra Ploszynska as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of David Latter as a director on 8 August 2025
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Termination of appointment of Simon Atterwell as a director on 19 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Michael Shannon as a director on 19 June 2025
Submitted on 24 Jun 2025
Registration of charge 131452930001, created on 19 June 2025
Submitted on 20 Jun 2025
Registered office address changed from The Granary Kingston House Estate Kingston Bagpuize Oxfordshire OX13 5AX England to Office 1, Izabella House 24-26 Regent Place, City Centre Birmingham West Midlands B1 3NJ on 15 May 2025
Submitted on 15 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year